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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Plews, Christopher Mark
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Fiona Helen Viney
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Viney, James Justin
    Born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ now
    OF - Director → CIF 0
    Mr James Justin Viney
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Loosemore, Robert William
    Consultant born in February 1966
    Individual
    Officer
    icon of calendar 1999-01-08 ~ 2006-04-26
    OF - Director → CIF 0
  • 2
    Aylett, Terence Michael
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 3
    Loosemore, Geoffery Robert
    Individual
    Officer
    icon of calendar 1999-01-08 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 4
    Mr Richard Durell Viney
    Born in June 1931
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-01-08 ~ 1999-01-08
    PE - Nominee Secretary → CIF 0
  • 6
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1999-01-08 ~ 1999-01-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLOCKWORK HOLDINGS LIMITED

Previous name
CLOCKWORK COMPONENTS LIMITED - 2004-09-23
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
536,733 GBP2024-06-30
551,333 GBP2023-06-30
Fixed Assets - Investments
25,000 GBP2024-06-30
25,000 GBP2023-06-30
Fixed Assets
561,733 GBP2024-06-30
576,333 GBP2023-06-30
Debtors
720,330 GBP2024-06-30
751,196 GBP2023-06-30
Cash at bank and in hand
89 GBP2024-06-30
172 GBP2023-06-30
Current Assets
720,419 GBP2024-06-30
751,368 GBP2023-06-30
Creditors
Current
52,255 GBP2024-06-30
134,149 GBP2023-06-30
Net Current Assets/Liabilities
668,164 GBP2024-06-30
617,219 GBP2023-06-30
Total Assets Less Current Liabilities
1,229,897 GBP2024-06-30
1,193,552 GBP2023-06-30
Creditors
Non-current
707,963 GBP2024-06-30
690,169 GBP2023-06-30
Net Assets/Liabilities
521,934 GBP2024-06-30
503,383 GBP2023-06-30
Equity
Called up share capital
48,750 GBP2024-06-30
75,500 GBP2023-06-30
Share premium
320,000 GBP2024-06-30
320,000 GBP2023-06-30
Capital redemption reserve
51,250 GBP2024-06-30
24,500 GBP2023-06-30
Retained earnings (accumulated losses)
101,934 GBP2024-06-30
83,383 GBP2023-06-30
Equity
521,934 GBP2024-06-30
503,383 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
860,571 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
323,838 GBP2024-06-30
309,238 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,600 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
536,733 GBP2024-06-30
551,333 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
25,000 GBP2023-06-30
Investments in Group Undertakings
25,000 GBP2024-06-30
25,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
161,140 GBP2024-06-30
171,891 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
559,190 GBP2024-06-30
579,305 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
720,330 GBP2024-06-30
751,196 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
40,418 GBP2024-06-30
92,808 GBP2023-06-30
Other Taxation & Social Security Payable
Current
10,838 GBP2024-06-30
37,556 GBP2023-06-30
Other Creditors
Current
999 GBP2024-06-30
3,785 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
707,963 GBP2024-06-30
690,169 GBP2023-06-30
Bank Borrowings
Secured
748,381 GBP2024-06-30
782,977 GBP2023-06-30

Related profiles found in government register
  • CLOCKWORK HOLDINGS LIMITED
    Info
    CLOCKWORK COMPONENTS LIMITED - 2004-09-23
    Registered number 03693141
    icon of addressUnits 6 Network Point, Range Road, Witney OX29 0YN
    PRIVATE LIMITED COMPANY incorporated on 1999-01-08 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • CLOCKWORK HOLDINGS LIMITED
    S
    Registered number 3693141
    icon of addressUnit 6 Network Point, Range Road, Witney, England, OX29 0YN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RUBYMOUNTAIN LIMITED - 2004-09-23
    icon of addressUnit 6 Network Point, Range Road, Witney, Oxfordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    755,475 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.